RENARD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01904066

Incorporation date

10/04/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

16/09/2014

Final Gazette dissolved following liquidation

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16/06/2014

Return of final meeting in a creditors' voluntary winding up

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10/07/2013

Liquidators' statement of receipts and payments to 2013-06-07

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17/06/2012

Administrator's progress report to 2012-06-08

View PDF (21 pages)

07/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/02/2012

Administrator's progress report to 2011-12-26

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31/08/2011

Notice of deemed approval of proposals

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23/08/2011

Statement of administrator's proposal

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04/07/2011

Appointment of an administrator

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03/07/2011

Registered office address changed from 21-23 Victoria Road Widnes Cheshire WA8 0PT on 2011-07-04

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09/02/2011

Termination of appointment of Peter Butterfield as a secretary

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09/02/2011

Appointment of Mr David Butterfield as a secretary

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09/02/2011

Termination of appointment of Peter Butterfield as a director

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13/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

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13/01/2011

Director's details changed for Mr David Anthony Butterfield on 2010-01-27

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28/06/2010

Total exemption small company accounts made up to 2010-04-30

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10/03/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (6 pages)

15/09/2009

Total exemption small company accounts made up to 2009-04-30

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06/08/2009

Return made up to 27/12/08; full list of members; amend

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06/08/2009

Return made up to 27/12/07; full list of members; amend

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09/02/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-30

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02/03/2008

Return made up to 27/12/07; full list of members

View PDF (4 pages)

21/01/2008

£ ic 9406/8931 11/06/07 £ sr 475@1=475

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08/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/02/2007

Return made up to 27/12/06; full list of members

View PDF (9 pages)

29/11/2006

Total exemption small company accounts made up to 2006-04-30

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31/07/2006

£ ic 11906/9406 06/04/06 £ sr 2500@1=2500

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27/07/2006

New secretary appointed;new director appointed

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21/06/2006

Secretary resigned;director resigned

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22/01/2006

Return made up to 27/12/05; full list of members

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22/07/2005

Total exemption small company accounts made up to 2005-04-30

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06/01/2005

Return made up to 27/12/04; full list of members

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24/11/2004

Total exemption small company accounts made up to 2004-04-30

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07/01/2004

Return made up to 27/12/03; full list of members

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11/08/2003

Accounts for a small company made up to 2003-04-30

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14/01/2003

Return made up to 27/12/02; full list of members

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13/08/2002

Accounts for a small company made up to 2002-04-30

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17/03/2002

Ad 28/02/02--------- £ si 1881@1=1881 £ ic 10025/11906

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17/03/2002

Ad 28/02/02--------- £ si 9900@1=9900 £ ic 125/10025

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26/02/2002

Nc inc already adjusted 31/01/02

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26/02/2002

Resolutions

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14/01/2002

Return made up to 27/12/01; full list of members

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16/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

07/01/2001

Return made up to 27/12/00; full list of members

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09/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

01/03/2000

Return made up to 27/12/99; full list of members

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01/11/1999

Accounts for a small company made up to 1999-04-30

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02/03/1999

Particulars of mortgage/charge

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11/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

09/12/1996

Ad 24/10/96--------- £ si 10@1=10 £ ic 109/119

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08/12/1996

Accounts for a small company made up to 1996-03-31

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17/10/1996

Memorandum and Articles of Association

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17/10/1996

Ad 06/09/96--------- £ si 107@1=107 £ ic 2/109

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17/10/1996

Resolutions

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17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

£ nc 5000/6000 06/09/96

View PDF (1 pages)

12/10/1996

Accounting reference date extended from 31/03/97 to 30/04/97

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30/09/1996

Director resigned

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30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

28/01/1996

Accounts for a small company made up to 1995-03-31

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23/01/1996

Return made up to 27/12/95; full list of members

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26/02/1995

Secretary's particulars changed

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26/02/1995

Return made up to 27/12/94; no change of members

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13/09/1994

Accounts for a small company made up to 1994-03-31

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08/03/1994

Return made up to 27/12/93; no change of members

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30/09/1993

Accounts for a small company made up to 1993-03-31

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09/03/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 27/12/92; full list of members

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31/08/1992

Particulars of mortgage/charge

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05/05/1992

Accounts for a small company made up to 1991-03-31

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26/01/1992

Return made up to 27/12/91; no change of members

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16/07/1991

New director appointed

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12/06/1991

Full accounts made up to 1990-03-31

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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18/03/1991

Registered office changed on 19/03/91 from: waterloo centre waterloo road widnes cheshire WA8 opr

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18/03/1991

Return made up to 31/12/90; full list of members

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16/07/1990

Full accounts made up to 1989-03-31

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28/03/1990

Return made up to 27/12/89; full list of members

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18/12/1989

Full accounts made up to 1988-03-31

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12/12/1989

Compulsory strike-off action has been discontinued

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12/12/1989

Secretary resigned;new secretary appointed

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12/12/1989

Return made up to 31/12/88; no change of members

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10/08/1989

First gazette

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13/06/1988

Accounts made up to 1987-03-31

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13/06/1988

Return made up to 26/10/87; full list of members

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30/06/1987

Accounts for a dormant company made up to 1986-03-31

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30/06/1987

Resolutions

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05/02/1987

Return made up to 24/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humes, Anthony Philip	Director	20/09/1996 - Present	2
Butterfield, David	Secretary	08/02/2011 - Present	-
Butterfield, Peter Andrew	Secretary	05/04/2006 - 08/02/2011	-
Cochrane, Kevin George	Secretary	16/07/1997 - 05/04/2006	-
Daly, Michael Keith	Secretary	20/09/1996 - 16/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About RENARD SYSTEMS LIMITED

RENARD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/04/1985 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENARD SYSTEMS LIMITED?

RENARD SYSTEMS LIMITED is currently Dissolved. It was registered on 10/04/1985 and dissolved on 16/09/2014.

Where is RENARD SYSTEMS LIMITED located?

RENARD SYSTEMS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does RENARD SYSTEMS LIMITED do?

RENARD SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RENARD SYSTEMS LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved following liquidation.